U.S. Criminal Court Records for the Southern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00114-1
  • Case Name: USA v. MCMAHAN
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Entry]
  • October 04, 2024: [Order on Motion to Withdraw Attorney Appearance]
October, 2022
  • October 18, 2022: [Order on Motion for Forfeiture of Property]
  • October 14, 2022: [Forfeiture of Property]
May, 2022
  • May 26, 2022: [Entry]
  • May 18, 2022: [Motion (Other)]
  • May 06, 2022: [Response in Opposition to Motion]
  • May 02, 2022: [Order on Motion for Forfeiture of Property]
April, 2022
  • April 29, 2022: [Forfeiture of Property]
  • April 26, 2022: [Motion (Other)]
December, 2021
  • December 02, 2021: [Judgment]
  • December 01, 2021: [Plea and Sentence]
November, 2021
  • November 04, 2021: [Order on Motion]
  • November 03, 2021: [Waiver - other]
October, 2021
  • October 22, 2021: [Motion (Other)]
  • October 21, 2021: [Motion (Other)]
  • October 06, 2021: [SCHEDULING Order]
September, 2021
  • September 14, 2021: [Addendum to Plea Agreement (optional Sealed - entry)]
July, 2021
  • July 06, 2021: [SCHEDULING Order]
  • July 01, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2021
  • March 26, 2021: [Notice of Change of Attorney Information]
January, 2021
  • January 20, 2021: [SCHEDULING Order]
  • January 05, 2021: [Notice of Attorney Appearance for USA]
September, 2020
  • September 03, 2020: [Order on Motion to Continue]
August, 2020
  • August 27, 2020: [Continue]
May, 2020
  • May 20, 2020: [SCHEDULING Order]
  • May 14, 2020: [Order on Motion to Continue]
  • May 14, 2020: [Entry]
  • May 12, 2020: [Continue]
March, 2020
  • March 11, 2020: [Notice of Change of Attorney Information]
October, 2019
  • October 15, 2019: [Order on Motion to Continue]
  • October 03, 2019: [Waiver of Preliminary Hearing]
  • October 03, 2019: [Order of Detention]
September, 2019
  • September 27, 2019: [Initial Appearance]
  • September 27, 2019: [Detention Hearing]
  • September 23, 2019: [Order on Motion for Hearing]
  • September 20, 2019: [Entry]
  • September 18, 2019: [Continue]
  • September 17, 2019: [SCHEDULING Order]
  • September 16, 2019: [Hearing]
  • September 11, 2019: [PENALTY SHEET]
  • September 11, 2019: [Notice of Attorney Appearance for USA]
  • September 11, 2019: [Indictment]
  • September 10, 2019: [Order]
August, 2019
  • August 26, 2019: [Order on Motion to Continue]
  • August 20, 2019: [Continue]
May, 2019
  • May 15, 2019: [Order on Motion to Continue]
  • May 09, 2019: [Continue]
  • May 02, 2019: [Order on Motion for Protective Order]
April, 2019
  • April 30, 2019: [Protective Order]
  • April 15, 2019: [Initial Appearance]
  • April 12, 2019: [SCHEDULING Order]
  • April 08, 2019: [NGPL (Not guilty plea)]
  • April 04, 2019: [SCHEDULING Order]
  • April 03, 2019: [Procedures and Practices]
  • April 03, 2019: [PENALTY SHEET]
  • April 03, 2019: [Notice of Attorney Appearance for USA]
  • April 03, 2019: [Indictment]
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